Brambles House Ltd was setup in 2007, it has a status of "Dissolved". This organisation has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WYSTAN HOLDINGS INC | 09 December 2016 | - | 1 |
| WYSTAN CORPORATE SERVICES LIMITED | 17 June 2011 | 09 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDERS, Robert Braith Charles | 19 February 2010 | - | 1 |
| BLAKELAW SECRETARIES LIMITED | 06 May 2009 | 19 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 February 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 December 2018 | |
| DS01 - Striking off application by a company | 21 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 12 May 2017 | |
| CH02 - Change of particulars for corporate director | 13 December 2016 | |
| AP02 - Appointment of corporate director | 09 December 2016 | |
| TM01 - Termination of appointment of director | 09 December 2016 | |
| AA - Annual Accounts | 17 November 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| RESOLUTIONS - N/A | 15 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 January 2014 | |
| SH19 - Statement of capital | 15 January 2014 | |
| CAP-SS - N/A | 15 January 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| AD01 - Change of registered office address | 13 August 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| RESOLUTIONS - N/A | 24 June 2011 | |
| SH01 - Return of Allotment of shares | 24 June 2011 | |
| AP02 - Appointment of corporate director | 21 June 2011 | |
| AP01 - Appointment of director | 21 June 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 June 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| AP03 - Appointment of secretary | 04 March 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 353 - Register of members | 13 May 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| RESOLUTIONS - N/A | 14 July 2007 | |
| CERTNM - Change of name certificate | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 287 - Change in situation or address of Registered Office | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 225 - Change of Accounting Reference Date | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| NEWINC - New incorporation documents | 04 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 June 2012 | Outstanding |
N/A |
| Legal mortgage | 16 June 2011 | Outstanding |
N/A |
